Changjiu Holdings (6959) Announces EGM Details and Service Framework Agreement Highlights

Bulletin Express11-06

Changjiu Holdings Limited (Stock Code: 6959) has issued a form of proxy for an Extraordinary General Meeting (EGM) scheduled on 27 November 2025 at 10:00 a.m. The EGM will be held at Changjiu Building, No. 99, Shigezhuang Road, Chaoyang District, Beijing, the PRC.

According to the announcement, shareholders will consider and vote on an ordinary resolution related to a 2025 Automobile Dealership Operation Management Service Framework Agreement, dated 17 October 2025, between Changjiu Holdings Limited and Jilin Changjiu Industrial Group Co., Ltd. The resolution includes proposed annual cap amounts of RMB57,000,000 for the year ending 31 December 2026, RMB55,160,000 for 2027, and RMB53,320,000 for 2028.

The meeting notice indicates that, subject to approval, any director will be authorized to conclude relevant documents and handle necessary procedures to implement the agreement. The form of proxy must be deposited at the designated Hong Kong branch share registrar by 10:00 a.m. on 25 November 2025 to be valid.

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